Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU 'ALI AL-TABATABA'I · ABU ALI TABATABAI · ABU ALI TABTABAI · Haytham 'Ali Tabataba'i · TABATABA'I, Haytham 'Ali | [sources] | |||
| Other name | AL-TABATABA'I, Abu 'Ali · Abu 'Ali Al-Tabataba'i · Abu Ali Tabatabai · Abu Ali Tabtabai · TABATABAI, Abu Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria · Yemen | [sources] | |||
| First name | ABU 'ALI · ABU ALI · Abu · HAYTHAM 'ALI · Haytham | [sources] | |||
| Last name | Al-Tabataba'i · Tabataba'i · Tabatabai · Tabtabai | [sources] | |||
| Middle name | 'Ali · Ali | [sources] | |||
| Unique Entity ID | WX6XMLU34XT3 | [sources] | |||
| Address | Syria · Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAYTHAM 'ALI TABATABA'I)
(also HAYTHAM 'ALI TABATABA'I)
(also HAYTHAM 'ALI TABATABA'I)
(also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-20780 · tw-shtc-dace5963ab5348f61bc23ec42b00b861a92a6d67 · usgsa-s4mr5czrd · usgsa-s4mr5czrf · usgsa-s4mr5ctkq · usgsa-s4mr5csf0 · tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da · usgsa-s4mr5czrgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |